Manager - Compliance

4 days ago

Brisbane, Australia QIC Full time

Manager - Compliance

**About the role**

Are you ready to take your career to the next level? We have an exciting newly created opportunity for a Manager Compliance to join our Compliance team in Brisbane. We are seeking a talented Compliance professional to join our forward-thinking organisation. This role offers a unique opportunity to be at the forefront of compliance within a collaborative, innovative, and diverse environment.

The Compliance team is responsible for overseeing and managing regulatory and compliance risks across the various jurisdictions QIC operates in. The Manager Compliance is responsible for ensuring QIC's compliance with global financial crime and liquid market regulations. The role involves managing QIC's AML/CTF and Sanctions programs in various jurisdictions, and advising and overseeing regulatory compliance arrangements relating to QIC's liquid markets trading activities to ensure they remain fit-for-purpose.

**Key responsibilities will include**:

- Designing, implementing, and maintaining a risk-based approach to the management of financial crime and liquid markets compliance obligations.
- Developing and implementing effective compliance programs, controls and policies.
- Overseeing compliance with QIC's AML/CTF and Sanctions programs.
- Overseeing third parties who perform customer due diligence activities.
- Overseeing and advising on AML/CTF and Sanctions related due diligence on investment opportunities.
- Supporting QIC's AML/CTF Compliance Officers with their reporting obligations.
- Providing proactive and trusted advice to internal stakeholders across local and international offices.
- Preparing and presenting compliance reports to senior management.
- Contributing to a culture of high collaboration, innovation, diversity and execution excellence.

**About You**

You are a proactive professional with exceptional stakeholder management skills and a strong knowledge of international financial crime and liquid market regulations. You meet the following criteria:

- Strong interpersonal and stakeholder management skills with excellent attention to detail.
- Experience in developing and implementing compliance programs, policies, and procedures.
- Proficiency with risk assessment methodologies and conducting compliance reviews.
- Strong analytical and problem-solving skills with the ability to identify, analyse and proactively address compliance related issues effectively.
- Tertiary qualification in Law, Finance, Commerce or an equivalent field would be highly desirable.

If you thrive in a proactive, risk-based environment and can balance multiple competing priorities, we want to hear from you. Take the next step in your professional journey and join us in shaping the future of compliance. to be part of our exciting team

Job ID 300000441986424

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